GIBRALTAR INVESTMENTS

Key Data

Status

Dissolved

Company No.

04526076

Incorporation date

03/09/2002

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/09/2002)

19/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

27/01/2011

Registered office address changed from 1 Curzon Street London W1J 5RT on 2011-01-28

View PDF (2 pages)

26/01/2011

Appointment of a voluntary liquidator

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26/01/2011

Declaration of solvency

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26/01/2011

Resolutions

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

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04/08/2010

Group of companies' accounts made up to 2009-09-30

View PDF (21 pages)

17/09/2009

Return made up to 04/09/09; no change of members

View PDF (4 pages)

01/09/2009

Secretary appointed bruce mccoy

View PDF (2 pages)

27/08/2009

Appointment Terminated Secretary anne cruikshank

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31/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (23 pages)

10/06/2009

Appointment Terminated Director andrew forster

View PDF (1 pages)

14/04/2009

Secretary's Change of Particulars / anne cruikshank / 26/03/2009 / HouseName/Number was: , now: one; Street was: 105C englefield road, now: curzon street; Post Code was: N1 3LJ, now: W1J 5RT; Secure Officer was: false, now: true

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12/03/2009

Memorandum and Articles of Association

View PDF (25 pages)

12/03/2009

Resolutions

View PDF (33 pages)

07/10/2008

Return made up to 04/09/08; no change of members

View PDF (7 pages)

29/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (18 pages)

11/10/2007

Return made up to 04/09/07; full list of members

View PDF (7 pages)

11/10/2007

Director's particulars changed

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21/08/2007

Group of companies' accounts made up to 2006-09-30

View PDF (18 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (2 pages)

16/11/2006

Amended group of companies' accounts made up to 2005-09-30

View PDF (18 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

25/10/2006

Group of companies' accounts made up to 2005-09-30

View PDF (15 pages)

22/02/2006

Group of companies' accounts made up to 2003-09-30

View PDF (16 pages)

18/01/2006

Group of companies' accounts made up to 2004-09-30

View PDF (16 pages)

13/10/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Return made up to 04/09/04; full list of members

View PDF (7 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

01/10/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Group

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/09/2002 - 03/09/2002	99600
Behan, David	Director	11/01/2004 - 06/08/2007	6
Campbell, Paul William	Director	03/09/2002 - 23/01/2003	5
Forster, Andrew Thomas	Director	13/03/2003 - 17/05/2009	12
Mccoy, Bruce Spalding	Director	06/08/2007 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About GIBRALTAR INVESTMENTS

GIBRALTAR INVESTMENTS is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIBRALTAR INVESTMENTS?

GIBRALTAR INVESTMENTS is currently Dissolved. It was registered on 03/09/2002 and dissolved on 19/03/2012.

Where is GIBRALTAR INVESTMENTS located?

GIBRALTAR INVESTMENTS is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does GIBRALTAR INVESTMENTS do?

GIBRALTAR INVESTMENTS operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GIBRALTAR INVESTMENTS?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.